Ltd Facts The UK company register, as filed

Register entry · No. 08250305

BLACKBOX COMPANY (UK) LIMITED

Active Private Limited Company Incorporated 12 Oct 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £31,040.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HULLABALOO HOUSE, 42-46 OBELISK WAY, CAMBERLEY, ENGLAND, GU15 3SG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BLACKBOX COMPANY (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £516,481 £31,040 19
31 Mar 2025 not published not published £218,724 £-338,961 16
31 Mar 2024 not published not published £364,036 £-393,426 17
31 Mar 2023 not published not published £521,524 £165,478 23
31 Mar 2022 not published not published £937,353 £449,788 27
31 Mar 2021 not published not published £696,316 £-31,353 26

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. GA TRAINS LIMITED

    Digital Customer Information Systems

    £6,283,000 Awarded 30 Jul 2026 Ends 12 Aug 2028 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Robert Russell Business Development Director 12 Oct 2012 — December 1974 British · England
Ian Paul Turner Software Engineer Director 1 Oct 2017 — April 1973 British · England
Gavin Robert Russell Secretary 12 Oct 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Robert Russell Ownership of shares 25 to 50 percent 12 Oct 2016 — December 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BLACKBOX COMPANY (UK) LIMITED still trading?

The register shows BLACKBOX COMPANY (UK) LIMITED as active.

What does BLACKBOX COMPANY (UK) LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BLACKBOX COMPANY (UK) LIMITED set up?

It was incorporated on 12 October 2012.

When are BLACKBOX COMPANY (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BLACKBOX COMPANY (UK) LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs BLACKBOX COMPANY (UK) LIMITED?

BLACKBOX COMPANY (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08343705 ANGELHART SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  2. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. NI616107 BPMBUILD LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  5. 08343181 EBOSE LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House